We are an identity verification provider. We scan global identity documents and detect whether they’re genuine or fraudulent. Additionally, we verify that an uploaded document truly belongs to the person behind the screen. We do this by asking them to take a selfie or short video, and use biometric analysis to compare them against the face on the document.
This means you can onboard new users with confidence, whilst protecting yourself against fraud and reducing your overheads.
Onfido uses a combination of machine learning algorithms and human analysts. In this ‘hybrid’ machine learning system, human knowledge is combined with machine learning models. Our ultimate goal is to provide the highest level of accuracy, while maximizing completion rates.
That’s how we give companies like Revolut, Zipcar and Bitstamp the assurance they need to onboard customers remotely and securely. Our mission is to create a more open world, where identity is the key to access.
Speed and security don’t have to be a trade-off
Set the level that’s right for your business. We’ve created tailored configurations of our document verification, so you can adjust Onfido to match the level of risk you’re comfortable with.
Our service helps you address global KYC and AML requirements as well as local regulations. And you’ll have a full audit trail to show for it.
Reduce operational costs
Stop building manual in-house verification teams. See how purpose-built AI can automate your global onboarding operations.
Scale into your digital future
Finance is online. We help you scale to serve all those customers. You’ll have the UX to compete with a new world of instantly-accessible digital services, designed to help you with KYC and AML compliance without slowing down the user's sign-up.
So you can stop thinking of onboarding one by one, and start doing it in the millions.